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Operation Cambist

August 24, 2017

Operation Cambist: R v. IK & 9 others – HMRC case involving large scale importation of tobacco and cigarettes and alleged evasion of ...

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Sophie Henrys Marketing Manager

Operation Tandem

August 24, 2017

Operation Tandem: R v. DAK & 4 others – waste disposal conspiracy to defraud over lengthy period involving approximately £4m of publ...

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Sophie Henrys Marketing Manager

Operation Talmine

August 24, 2017

Operation Talmine: R v. RK & 7 others – electoral fraud case concerning alleged misuse of postal/proxy voting system in the General E...

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Sophie Henrys Marketing Manager

Electoral fraud: R v. MA & 2 others

August 24, 2017

Electoral fraud: R v. MA & 2 others – case in Lancashire involving misuse of proxy voting system in local elections....

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Sophie Henrys Marketing Manager

Banking fraud: R v. MG

August 24, 2017

Banking fraud: R v. MG – case involving fraud by bank manager and subsequent Proceeds of Crime Act proceedings at Preston Crown Court....

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Sophie Henrys Marketing Manager

Trading Standards: R v. WS

August 24, 2017

Trading Standards: R v. WS – Trading Standards prosecution at Manchester Crown Court involving allegations of extensive trading in counte...

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Sophie Henrys Marketing Manager

Operation Adult

August 24, 2017

Operation Adult: R v. NE & 7 others – large scale money laundering case arising from alleged mortgage fraud and cannabis factories....

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Sophie Henrys Marketing Manager
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© 2026 Farleys Solicitors is the trading name of Farleys Solicitors LLP, a Limited Liability Partnership authorised and regulated by the Solicitors Regulation Authority (SRA No 00484687) and registered in England and Wales (number: OC331793). A list of members can be obtained from the registered office: 3 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG.

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